COTECH GRAPHICS LIMITED
TREDEGAR

Hellopages » Blaenau Gwent » Blaenau Gwent » NP22 3AA

Company number 03762935
Status Active
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address 15 TAFARNAUBACH INDUSTRIAL, ESTATE, TAFARNAUBACH, TREDEGAR, GWENT, NP22 3AA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Termination of appointment of Daniel Llovet as a director on 26 July 2016; Micro company accounts made up to 30 September 2015. The most likely internet sites of COTECH GRAPHICS LIMITED are www.cotechgraphics.co.uk, and www.cotech-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Merthyr Tydfil Rail Station is 5 miles; to Pentre-Bach Rail Station is 5.4 miles; to Bargoed Rail Station is 6.8 miles; to Cwmbach Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotech Graphics Limited is a Private Limited Company. The company registration number is 03762935. Cotech Graphics Limited has been working since 29 April 1999. The present status of the company is Active. The registered address of Cotech Graphics Limited is 15 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent Np22 3aa. . WILSON, Kevan John is a Director of the company. Secretary WILSON, Kenneth John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LLOVET, Daniel has been resigned. Director WILSON, Kenneth John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
WILSON, Kevan John
Appointed Date: 21 March 2013
65 years old

Resigned Directors

Secretary
WILSON, Kenneth John
Resigned: 21 March 2013
Appointed Date: 01 April 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 April 1999
Appointed Date: 29 April 1999
Director
LLOVET, Daniel
Resigned: 26 July 2016
Appointed Date: 29 April 1999
85 years old
Director
WILSON, Kenneth John
Resigned: 21 March 2013
Appointed Date: 29 April 1999
95 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 April 1999
Appointed Date: 29 April 1999

Persons With Significant Control

Cotech Sensitising Ltd
Notified on: 2 May 2016
Nature of control: Ownership of shares – 75% or more

COTECH GRAPHICS LIMITED Events

16 May 2017
Confirmation statement made on 1 May 2017 with updates
16 Aug 2016
Termination of appointment of Daniel Llovet as a director on 26 July 2016
06 Jun 2016
Micro company accounts made up to 30 September 2015
23 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10,000
26 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
07 May 1999
Director resigned
07 May 1999
New director appointed
07 May 1999
New director appointed
07 May 1999
Registered office changed on 07/05/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
29 Apr 1999
Incorporation

COTECH GRAPHICS LIMITED Charges

29 July 1999
Guarantee & debenture
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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